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HomeMy WebLinkAbout2000.12.12_Worksession AgendaPUBLIC NOTICE OF THE MEETING OF THE OWASSO CITY COUNCIL TYPE OF MEETING: Special DATE: December 12, 2000 TIME: 5 :30 p.m. PLACE: Owasso City Mall Lower Level Conference Room Notice and agenda filed in the office of the City Clerk and posted on the City Hall bulletin board at 4:00 p.m. on Thursday, December `i, 2000. Marcia Boutwell, City Clerk Call to Order Mayor Williams 2. Update on Water :Luster Plan Mr Carr 3, Discussion Relating to Carry -Over Budget Ms Bishop Attachment #3 Owasso City Council December 12, 2000 Page 2 4. Discussion relating to Present City hall Building Mr Mitchell Attachment #4 5. Planning Session Follow-up Mr Mitchell 6. report from City Manager Mr Mitchell 7. Adjournment MEMORANDUM TO. TIIE HONORABLE MAYOR & CITY COUNCIL CITY OF OWASS FROM: MA CIA BOUT WELL CITY CLERK SUBJECT: COUNCIL WORIC SESSION SCHEDULE FOR I2 /I2 /00 DATE: October 6, 2000 Information and discussion relating to the following issues is planned for the City Council work session on Tuesday, December 12th at 5:30 p.m. in the City Mall Lower Level Conference Doom. I. Discussion Relating to Water Master Plan - Mr Carr and representatives from Montgomery Watson will discuss the water master plane Please bring the notebook you received at the council meelting on December 5th. 2. Discussion relaintg to Carry-Over Budget - Ms Bishop will give a brief overview of the carry-over budget process. See memorandum under attachment #3. 3, Discussion Relat ng-Ato Curren-, City I 1gjl Building m r Mitchell will discuss possible uses for the current city hall building once the new city hall has been completed and occupied, 4. Planning Session Follow-up m Mr Mitchell will discuss the recent City Council planning sessions and, the next steps that will be taken in the process, The homework assignment from your last session with Jill Hough (project ranking) should be brought to this meeting. ATTACHMENT #3 MEMORANDUM TO: HONORABLE MAYOR AND CITY COUNCIL CITY OF OWASSO FAOM: SHERRY BISHOP FINANCE DIRECTOR DATE: December 8, 2000 BACKGROUND: In 1993, the City Council adopted a "Carryover Budget Policy". Each year since then, the City Council has approved a "Carryover" supplemental appropriation. A "carryover" budget is a concept wherein budgted, but unexpended, funds from one fiscal year may be re-budgeted (apprpriated) to the next fiscal year. The goal of a carryover budget is to encourage economy and effciency in the use of public funds. A memo to the City Council dated January 29, 1993 requesting adoption of the Carryover Budget Policy is attached for your information. The minutes of the February 2, 1993 City Council meeting are also included. Preliminary requests for carryover budget supplements are: General Fund $397,923 Ambulance Capital Fund $154,453 Capital Improvements Fund $356,244 ATTACHMENTS. Memo dated January 29, I993 City Council Minutes of February 2, 1993 TO: HONORABLE MAYOR AND CITY COUNCI CITY OF OWASSO FROM.. RO NEY J. RAY, CITY MANAGER SUBJECT: REQUEST TO ALLOW A CARRY-OVER BUDGET DATE: JANUARY 299 1993 BACKGROUND Historically, one of the methods used in determining departmental appropriations has been to benchmarch new budget appropriations against the previous years expenditures. This philosophy generally resulted in the departmental attitude of "spend it or lose it". In an effort to encourage sound budget management practices, the staff has tedermined that a carry-0ver budget would be consistent with the current management philosophy that encourages new and innovative ideas. If department directors knew their savings would be available for use in a subsequent budget year, I believe it would help to promote not only some increased efficiencies, but also some long-range planning by departments based on their ability to save money over a multi-year time period for planned, large expenditures. Initially, we thought about develping a long, detailed policy relating to this carry-over budget request. However, after several meetings with staff, it has been determined that the best approach is to ask the Council to allow the budget process to include carry-over funds effective wtih the next budget (GY '93-'94). Carry-over funding requestes could be in the form of a request for a specific expendiure or could simply be shown as a "savings" for a future, planned purchase. Regardless of how it is listed, all buget items still require justification to the City Manager and approval by the City Council. In seeking ways to promote more responsible and accountable top level management, I believe this approach will produce substantial results that are immediate in nature. If you have any questions regarding this proposal, please contact Sherry Bishop or me, RECOMMENDATION Staff recommends Council approva.1 of the carry-over budget practice effective with the FY 1993-94 budget process, Owasso City Council February 2, 1993 projections, increasing revenue by $2052, wich covers salaries and wages and related expenses, plus a one percent administrative cost. Jojn Phillips moved to approve the amendment to the FY92-93 General Fund Budget. Motion was seconded by Jason Gittelman. AYE: Phillips, Gittelman, Randolph, Dmalley, Marlar NAY: None Motion Carried 5-0. ITEM 13: CONSIDERATION AND APPROPRAITE ACTION RELATING TO A REQUEST FOR COUNCIL ADOPTION OF A CARRY-OVER BUDGET POLICY Mr Ray brought a request before the Council to allow the budget process to include carry-over funds effective with the next fiscal year budget. He stated that each request to carry over funds would be reviewed with justification required. It is felt that a carry-over policy would promote some increased efficiencieas and allow deparmtnets some latitude in long-range planning by being able to save for a future, larege expenditure. Following discussion, John Phillis moved to approve the request for Council to adopt a carry-over budget policy. Motino was seconded by Jim Smalley. AYE: Phillips, Smalley, Gittelman, Marlar NAY: Randoph Motion carried 4-1 ITEM 14: CONSIDERATION AND APPROPRIATE ACTION RELATING TO AN AGREEMENT FOR THE USE OF POLE LINE FACILITIES BETWEEN PUBLIC SERVICE OF OKLAHOMA AND THE CITY OF OWASSO This item was presented by Mr Ray. Staff has developed a new school zone warning system with flashing warning lights for the 76th Street North and Birch Street intersection in response to containing problems in that area. PSO has been asked to allow the use of their power poles for carring wire to the lights, and has agreed to the use provided a written agreement between the City and PSO is executed. the proposed agreement provided for a power line to be attached to six poles at a total cost of sixty dollars per year. PSO will install the line on the the poles. If the agreement is approved, Council must take action to approve an agreement each year the poles are used. 6 ATTACHMENT #4 PETERS' APPRAISAL CO. 309 S. Adair Pryor, Oklahoma 74631 918/825-6767 Re: Appraisal Report # 99-06-076 Dear Sirs: Pursuant to your request, I have prepared an appraisal report of the property captioned in the "Summary of Pertinent Data", which is as follows. The accompanying report is based upon a site inspection of the property, an investigation of the subject neightborhood of influence, a review of sales, cost of construction, and income data for similar commercial properties. This appraisal has been made with particular attention paid to applicable value influencing economic conditions and has been processed in accordance with nationally recognized appraisal guidelines. The value conclusions stated herein are as of June 30, 1999 wich is the effective date as stated in the body of the appraisal and contingeent upon the certiciation and limited condidtions attached. Please do not hesiate to contact me if i can be of further assistance to you and that you for this opportuety to be of service. Respectfully submitted, Eddie R. Peters General Certified Appraiser License #10577 SUPPARY OF PERTINENT DATA OWNERS OF THE PROPERTY CITY OF OWASSO APPRIASAL REQUESTED BY CITY OF OWASSO LOCATION 207 S. CEDAR ST BUILDING SIZE IMPROVED 8,200 SF IMPROVEMENTS 11,199 SF BUILIDING PORTICO & PARKING EFFECTIVE DATE OF THE APPRAISAL 6-30-99 PURPOSE OF THE APPRAISAL TO ESTMATE FAIR MARKET VALUE RIGHTS APPRAISED FEE SIMPLE HIGHEST AND BEST USE CURRENT USEAGE ESTIMATE OF VALUE $275,000.00 AREA DESCRIPTION The value of the real estate is dependent to a large extent on the location of the property and generally depends upon the influence of the neighborhood. The terra "Neighborhood" refers to the area of influence surrounding the subject property. The buildings suitability to its surroundings and its accessibility are also important factors. The subject is located in Tulsa County, in the city of Owasso, which is part of Northeastern Oklahoma. This is a lame, well-populated, generally rolling wooded region often referred to as "Green Country". The Green Country area is made up of 19 counties in Northeastern Oklahoma that have rolling, wooded terrain, with rivers, lakes, and streams. The natural beauty of the area makes for a good tourism attraction and a nice place to live. Low utility and industrial rates as well as its intercoastal waterway make it an area attractive to industry as well. Since location is usually tied to transportation and enemy demand, there is a relatively steady demand for commercial retail as well as industrial buildings in the Northeastern Oklahoma area. This is a substantial reason for Northeast Oklahoma remaining a major commercial market place over the years, especially for manufacturing, businesses scattered across Northeastern Oklahoma. Lakes in the area, such as Keystone, Oolagah, and Grand, provide various types of recreation, such as fishing, hunting, picnicking, etc. Creeks in the area have crystal clear running water and provide various kinds of recreation as well. DESCRIPTION OF THE MROVEMENTS Subject property is unproved with site concrete block building. Subject building is approximately 8,200 square feet, plus a 3,000 square feet covered service area for a total of approximately 11,199 square feet. Subject improvements sit on approximately 1.1 acres of commercial land and have adequate parking, Subject is considered to be good to average and displays "Pride of Ownership Functional utility is food and subject is located in an area displaying good economic growth characteristics. SITE DATA This tract consists of approximately 49,500 square feet. It is near level with adequate drainage. Buildings, parking, and walks existed as illustrated in attached photograph addendum at the time of appraisal. Utilities available to the site appear to be natural gas, electric, water, sewer, telephone, and trash service. Subject site appears to be located above the flood hazard area. In this report i have attached a copty of Flood Map #--400210 0002 D, dated April 15th, 1992, for your review. To my knowledget this area of Owasso has nevered flooded. EASEMENTS There are on-site utilities and road easements of record. ZONING The subject property is located within Owasso's Planning and Zoning Commission area and subject usage appears to be within legal conformace of the law. FLOOD HAZARD DATA According to the Flood Management office of the Corporation of Engineers, the subject proerty is not located within a 100 year flood hazard area. I ahve attached a copty of Map # 400210 0002 D, dated April 15, 1992, for your review. ENVIRONMENTAL DISCLAIMER No evidence of hazardous materials was observed nor was any reported by the owner. We made a visual inspection of the property and have filled out an inspection report. We are assuming that there are no detrimental hazardous materials or environmental hazards on this property. If there are hazardous materials or environmental hazards on this property this appraisal and the value reported herein are null and void. We, as appriaiser, make no guarantees to the effects on property value as a resule of environmental hazards. We recommend you, as interested party, make your determination of the properties environmental condition. STATEMENT OF HIGBEST AND BESTUSE The definition of Highest and Best Use is as follows: 1. The reasonable and probable use that supports the highest present value of vacant land or improved property, as defined, as of the date of the appraisal. 2. The reasonable probable and legal use of land or site as though vacant, found to be physically possible, appropriatily supported, financially reasible and that results in the highest and best present land vlaue. 3. The most profitable use. Implied in these definitions is that the determination of highest and best use takes into account the contribution of a specific use to the community and community development goals as well as the benefits of that use for individual property owners. Bence, in certain situations the highest and best use of land may be for parks, greenbelt, preservation, conservation, wildlife habitats, and the like. In any opinion, the subject property's highest and best use is its current use. DEFINITION OF MARKET VALUE The most probable price which a property should bring in a competivie and open market under all conditions requisite to a fair sale, the buyer and seller, each acting prudently, knowledgeable and assuming the price is not affected by undue stimulus. Implicit in this definition is the consummation of a sale as of a specified date and the passing of title from seller to buyer under conditions whereby: 1) buyer and seller are typically motivated; 2) both parties are well informed or well advised and each acting in what he considers his own best interest; 3) a reasonable time is allowed for exposure in the open market; 4) payment is made in terms of cash in U.S. Dollars ir in terms of financial arragements comparable thereto; and 5) the price represents the normal consideration for the property sold unaffectied by special or creative financing or sales concessions* granted by anyone associated with the sale. *Adjustments to the comparables must be made for special or creative financing or sales concessions. No adjustments are necessary for those costs which are normally paid by sellers as a result of tradition or law ina market area; these costs are readily identifiable since the seller pays these cost in virtually all sales transactions. Special or creative financing adjustments can be made to the comparable property by comparisons to financing terms offered by a tird party institutional leader that is not already involved in the property transaction. Any adjustment should not be calculated on a mechanical dollar for dollar cost of the financing or concessions but the dollar amount of any adjustment should approximate the markets reaction to the financing or concessions based on the appraiser's judgement. COST APPROACH ESTIMATED COST NEW: Finished Area 8,200 SF @ $45.00 SF $369,000.00 Parking Area 3,000 @ $20.00 SF $60,000.00 SUBTOTAL $429,000.00 LESS: Physical Depreciation @ 20% $-85,920.00 Functional Deprecation @ 20% $-85,920.00 Economic Depreciation @ 0% -0- TOTAL DEPRECIATED VALUE OF IMPROVEMENTS $257,160.00 ADD Land $60,000.00 TOTAL: $317,160.00 TOTAL ESTIMATED VALUE OF LAND AND IMPROVEMENTS VIA THE COST APPROACH SAY: THREE HUNDRED AND TWENTY THOUSAND AND 00-100 ($320,000.00) INCOME APPROACH The Income Approach to the value in the accepted appraisal process suggests two methods of relating renal to value. They are the Gross Rent Multiplier and the Net Income Capitalization Methods. In theory, the Gross Rent Multiplier method of relating rents to value is quite possible. In practive, though, it does present problems. For the Gross Rent Multiplier to warrant use in a particular appraisal, it must be respresentative of a market pattern of several actual multiplier which have been sold and rented. Furthermore, it is difficult to obtain detailed and reliable data of comparable rental proerties, which have sold. As a rule, the technique of capitalizing net income is employed on income producing properties. The capitalization net income process is as follows: the Property's gross annual estimated renal income less all general and fixex expenses plus reserves leaves a net income which can be capitalized into value. The net income divided by the reate of capitalization extracted from the current market for income producing properties indicates a value by the income approahc. OFFICE/WAREHOUSE FACILITIES AND RENTAL 8,200 SF @ 4.50 FT $36,900 LESS 5% VACANCY LOSS $-1,845 ADJUSTED GROSS INCOME $35,055.00 EXPENSES TAXES $2,000 INSURANCE $1,200 MAINTENANCE $2,500 MANAGEMENT FEE OF 3% $1,052 TOTAL $6,752 ADJUSTED ANNUAL INCOME $28,303 CAPITALIZATION OF INCOME CAPITALIZATION RATE 25 % Equitey Position @ 9.0 % = 2.25 75% Loan to Value @ 10.0% = 7.50 9.75 CAP RATE $28,303 DIVIDED BY 9.75% = $290,287.17 SAY TWO HUNDRED AND NINTY THOUSAND AND 00/100 ($290,000.00) COMPARATIVE APPROACH In the Comparative Approach, information from recent sales in the area is weighed and adjusted to the subject for a value indication; it is a correlation and analysis of the actual market in which the subject property exists. This technique in which the value is predicated upon prices paid in actual market transactions is area for "operties similar the subject. However, when limited information is available due to the type or demand, this approach is developed as a check on the value indications by the other approaches. We made a search of the area for recent comparable sales of similar commercial type properties. In my study of the market to establish a value by the Comparative Approach, a range of transactions were considered, Listed are some of the sales which were used as a basis for comparison. MARKET DATA APPROACH The following sales were inproved sales of various types of commercial businesses in the Northeast Oklahoma region. There was a dearth of various commercial sales and zoning. The sales cited appeared to be most comparative in improvements, location, etc.. to subject. Various improved sales were considered, which were both superior to and inferior to the subject. Many sales were reviewed from Tulsa County Commercial Real Estate Sales Report, Guffey's Journal, and Mayes County MLS for which detailed information has not been provided. Additional information can be provided upon request if desired to clarify the information this appraisal is based upon or to further illustrate the reseach used in arriving at the conclusions of this appraiser. I =I CItY Of Owasso Projects Sale; October r 10/30/00 Original Amended Cost Project Total Project Estimate budget Ex nded Contracts Estimate Total Streets.- 06th Street (Cedar to Main) 2,430,000 2,363,200 327,063 1,960,000 2,307,063 06 & Mingo Intersection 500,000 525,300 1,660 600,000 601,6 80 06 & 145 E Ave Intersection 775,000 703,600 960 1,165,000 1,165,960 N Main (1 st to 9th) ROW 76 & Hwy 169 (Engr) 260,000 100,000 223,300 4,361 205,275 209,636 Street & Intersection Projects.- 1,365,000 100,000 18241,520 1,397,624 76,112 23,680 190,900 100,000 1,500,524 76 & 129 E Ave Intersection 116 & Garnett Intersection 06 & 123 E Ave Intersection O6 (Main to Mingo) Street Resurfacing Projects: 471,000 462,000 960,661 966,501 Atlanta (3rd to 11th) Carlsbad (3rd to 7th) & Beaumont 129 E Ave (high School to 93) 11 Street (Main to Coder) Facilities: City Hall /Police Statlor, 38000,000 2,509,520 530,257 3,365,239 301,329 4,224,025 Community Center 200,000 171,593 97,705 97,705 Sports Parr.- e Parking Lot 150,000 124,700 06,779 60,779 Restroom 65,000 65,000 05,000 05,000 Pour -plea & Soccer Fields 205,000 265,000 .302,901 302,901 Adminis Lion.- PrOJect Manager Salary 142,000 125,909- 126,909 Architect/Engineer Pee 562,171 620,473 73,205 693,670 Program Managornent Services Fee 236,000 139,665 57,273 196,930 Available: Contingent Projc 262,000 262,000 2, Total 9,903,000 9,999,000 e. 4,696959 3,906,004 CKY Of Owasso - Bond Projects Fund Sales Tax/Capital Future Fund/Revenue Bonds October 1997 Election As of October 'Total - additional funding sources Total all funding sources 750,000 600,000 90,000 105,000 165,000 750,000 600,000 90,000 1654000 1 85,000 1,010,0 00 3131080 00 $9,999,000 ry p12,797,967 $ X104350,467 ­ 2,447,499 Amended Actual Funding Original Estimate Project Dud ft Revenue to Date Remaining Dud et Revenue Bond proceeds 7,460,000 7,450,669 7,450,669 (0) Sales Tax & Capital Future Funds 2,170,000 2,173,519 1,634,019 337,500 Capital Improvements Fund 269,000 269,000 269,000 Interest (all funds) 100,000 1,096,559 796,559 300,000 `dotal - original funding sources 9,999,000 10,967,967 10,350,467 637,499 'Total - additional funding sources Total all funding sources 750,000 600,000 90,000 105,000 165,000 750,000 600,000 90,000 1654000 1 85,000 1,010,0 00 3131080 00 $9,999,000 $12,797,967 $ 104350,467 ­ 2,447,499